THE INDIGO CHILDCARE GROUP

active Company number SC265660

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 29th Mar 2004

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SIC code: 82990
Registered office: Glasgow, G45 9UR
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2027

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Overview

THE INDIGO CHILDCARE GROUP is a private limited company by guarantee (no share capital, limited exemption) company based in Glasgow. It was incorporated on 29th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	1st Aug 2004	This company	Not recorded	—
Jozanne Bainbridge	Director	9th Sep 2015	This company	Scottish	View profile
James Carle	Director	26th Jan 2017	This company	Scottish	View profile
Gillian Croan	Director	18th Mar 2014	This company	British	View profile
David Duthie	Director	11th Dec 2020		British	View profile
Stephen Halferty	Director	26th Sep 2025	This company	British	View profile
Irene Murray	Director	1st May 2018	This company	British	View profile
Eilidh Robertson	Director	26th Sep 2025	This company	British	View profile
Jozanne Kathleen Kyna Bainbridge (ceased)	PSC	6th Apr 2016	—	Scottish	View profile
James Aitken Carle (ceased)	PSC	26th Jan 2017	—	Scottish	View profile
Gillian Carol Mary Croan (ceased)	PSC	6th Apr 2016	—	British	View profile
Julie Lindsay Gray (ceased)	PSC	6th Apr 2016	—	British	View profile
Gerard Patrick Higgins (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Karen Mcgregor (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TOYBOX NURSERY LIMITED	SC443184	20th Feb 2013	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Mar 2004
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

29th Mar 2004 Company incorporated
29th Mar 2004 Jan McGovern appointed as Director
29th Mar 2004 Angela Forrester appointed as Director
29th Mar 2004 Edward O'Grady appointed as Director
29th Mar 2004 Shahida Ali appointed as Director
29th Mar 2004 Paul McCruden appointed as Director
29th Mar 2004 BURNESS SOLICITORS appointed as Secretary
30th Jun 2004 Maria Eccles appointed as Director
1st Aug 2004 BURNESS PAULL LLP appointed as Corporate secretary
1st Aug 2004 BURNESS SOLICITORS resigned as Secretary
16th Sep 2004 Jan McGovern resigned as Director
18th Jan 2005 Angela Forrester resigned as Director
1st Feb 2005 Lorna Murdoch appointed as Director
21st Mar 2005 Edward O'Grady resigned as Director
21st Mar 2005 Jacqueline Anderson appointed as Director
21st Mar 2005 Christine Findlay appointed as Director
21st Mar 2005 Teresa Flanagan appointed as Director
20th Apr 2005 Maria Eccles resigned as Director
22nd Apr 2005 Jacqueline Anderson resigned as Director
30th Aug 2005 Jacqueline Brown appointed as Director
30th Aug 2005 Jacqueline Anderson appointed as Director
30th Aug 2005 Kelly Bruce appointed as Director
1st Sep 2005 Lorna Murdoch resigned as Director
10th Oct 2006 Shahida Ali resigned as Director
22nd Feb 2008 Christine Findlay resigned as Director
28th Mar 2008 Jacqueline Brown resigned as Director
19th Aug 2008 Jacqueline Anderson resigned as Director
19th Aug 2008 Paul McCruden resigned as Director
14th Jan 2009 Marie O'Brien appointed as Director
14th Jan 2009 Robert Madden appointed as Director
30th May 2009 Kelly Bruce resigned as Director
13th Aug 2009 Jack Marshall appointed as Director
29th Mar 2010 Gordon Allan appointed as Director
23rd Nov 2010 Marie O'Brien resigned as Director
14th Dec 2010 Teresa Flanagan resigned as Director
28th Jan 2011 Stephen Ramage appointed as Director
30th Mar 2011 Janet Campbell appointed as Director
31st Mar 2011 Robert Madden resigned as Director
1st Apr 2013 Gordon Allan resigned as Director
18th Mar 2014 Jack Marshall resigned as Director
18th Mar 2014 Simon Malzer appointed as Director
18th Mar 2014 Gillian Croan appointed as Director
13th Mar 2015 Simon Malzer resigned as Director
21st Apr 2015 Gerard Higgins appointed as Director
9th Sep 2015 Janet Campbell resigned as Director
9th Sep 2015 Karen McGregor appointed as Director
9th Sep 2015 Jozanne Bainbridge appointed as Director
9th Sep 2015 Julie Gray appointed as Director
6th Apr 2016 Jozanne Kathleen Kyna Bainbridge appointed as PSC
6th Apr 2016 Jozanne Kathleen Kyna Bainbridge ceased to be a PSC
6th Apr 2016 Gillian Carol Mary Croan appointed as PSC
6th Apr 2016 Julie Lindsay Gray appointed as PSC
6th Apr 2016 Gerard Patrick Higgins appointed as PSC
6th Apr 2016 Karen Mcgregor appointed as PSC
26th Oct 2016 Stephen Ramage resigned as Director
26th Jan 2017 James Carle appointed as Director
26th Jan 2017 James Aitken Carle appointed as PSC
26th Oct 2017 Gerard Higgins resigned as Director
26th Oct 2017 Gerard Patrick Higgins ceased to be a PSC
13th Mar 2018 Karen McGregor resigned as Director
6th Apr 2018 James Aitken Carle ceased to be a PSC
6th Apr 2018 Gillian Carol Mary Croan ceased to be a PSC
6th Apr 2018 Julie Lindsay Gray ceased to be a PSC
6th Apr 2018 Karen Mcgregor ceased to be a PSC
1st May 2018 David Baird appointed as Director
1st May 2018 Sheena Armour appointed as Director
1st May 2018 Irene Murray appointed as Director
1st May 2018 Robert Fraser appointed as Director
31st Jan 2019 David Baird resigned as Director
30th Jan 2020 Sheena Armour resigned as Director
11th Dec 2020 Gillian Boston appointed as Director
11th Dec 2020 David Duthie appointed as Director
11th Dec 2020 Melissa Rutherford appointed as Director
24th Aug 2022 Gillian Boston resigned as Director
4th Jul 2023 Jayne Swanson appointed as Director
7th Aug 2025 Robert Fraser resigned as Director
26th Sep 2025 Stephen Halferty appointed as Director
26th Sep 2025 Eilidh Robertson appointed as Director
19th Dec 2025 Confirmation statement made up
26th Mar 2026 Julie Gray resigned as Director
31st Dec 2027 Next accounts due

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